E.P.DIS

LEI: 549300D55QRH1ZSSSE14
France
Last updated: Mar 5, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300D55QRH1ZSSSE14
Registration ID
412 543 449(ID: RA000192)
Legal Form
QVPB
Jurisdiction
France
Legal address country
France

Entity Names

Legal Name

E.P.DIS(Language: en)

Addresses

Legal Address

8, AVENUE PAUL DELORME ZAC DU GRAND LAUNAY
LE GRAND-QUEVILLY, FR-76, 76120, France

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Headquarters Address

8, AVENUE PAUL DELORME ZAC DU GRAND LAUNAY
LE GRAND-QUEVILLY, FR-76, 76120, France

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 4, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

E.P.DIS is registered under jurisdiction FR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 969500YF23L9QNGACU28, with relationship status active. Ultimate parent is linked to LEI 549300CEE2ENIUJNXB84, with relationship status active.

How to verify this entity

  1. Match the legal name "E.P.DIS" to the entity you expect.
  2. Check local registration number 412 543 449 against authority RA000192.
  3. Confirm the validation source RA000192 and reference 412 543 449.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to E.P.DIS, identified by the LEI 549300D55QRH1ZSSSE14. The entity is formally registered under the jurisdiction of France (via RA000192, registered as 412 543 449) and lists its legal address country as France. It operates under the legal structure defined as "QVPB", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 2, 2015, its most recent update on Mar 5, 2024, and a scheduled renewal date of Mar 4, 2024.

Maintaining an active and up-to-date LEI is crucial for E.P.DIS to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000192 (as 412 543 449).

Registration Details

Timeline

  • Initial Registration
    Dec 2, 2015
  • Last Updated
    Mar 5, 2024
  • Next Renewal
    Mar 4, 2024

Validation

Primary Validation

Authority ID
RA000192
Registration Number
412 543 449

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 969500YF23L9QNGACU28

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300CEE2ENIUJNXB84

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 969500YF23L9QNGACU28
Ultimate Parent
LEI: 549300CEE2ENIUJNXB84
CPS Middle East Automobiles Trading FZE
LEI: 8945002JGCMTC0X5L595
INTERMOTORS
LEI: 549300K0RZVV0CYZCA12
SOCIETE DISTRIBUTION ALIMENTAIRE PAN AFRICAINE
LEI: 549300EST0N8FBSLFE82
AMS MIDDLE EAST - FZE
LEI: 549300QWNFBMWR84SS13
ALLIANCE AUTO LIMITED
LEI: 549300AIRN9RZR0T4R51
CPS AFRICA
LEI: 549300QFFENPMZ17Z884
LOXEA HOLDING LTD
LEI: 5493001P3M9TKVJ6I528
EAST PHARM LTD
LEI: 549300WGUT7GQL7GQ622
INTERCONTINENTAL PHARM LTD
LEI: 549300PIUYJSVG6G0K26
ALMAMETO S.A.
LEI: 549300B9YBD54OH4JN44
NEW CALEDONIA MOTORS
LEI: 5493003T2HXOBUB10O72
CAPSTONE CORPORATION LTD
LEI: 549300JRXO64241HEY23
AFRICA MOBILITY SOLUTIONS FRANCE
LEI: 96950022FD9S3VGMGP77
Siblings
E.P.DIS
LEI: 549300D55QRH1ZSSSE14
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found